Annual Report on the Access, Retention, Use and Dissemination of United States Person Information March 23, 2012 - March 31, 2013   [open pdf - 128KB]

This report is the 2012-2013 annual report regarding person information in America. This report was published by the National Counterterrorism Center of the United States of America. From the document: "This report covers the activities of the National Counterterrorism Center from March 23, 2012 through March 31, 2013 (hereinafter 'the reporting period'). As of the end of the reporting period, NCTC [National Counterterrorism Center] had not yet executed any Terms and Conditions (T&Cs) under the 2012 NCTC AGGs [Attorney General Guidelines]. As such, all Track 3 datasets replicated at NCTC were still being accessed under NCTC's 2008 AGGs, which require application of a 'promptly review' and remove standard for review of US persons information. Nonetheless, because the annual reporting requirement applies to NCTC's access of data through all three tracks of access - including Tracks 1 (account-based access on a data provider's native system) and 2 (queries provided to a data provider for the data provider to run on its own systems) - NCTC deems the annual reporting requirement to already be in effect. NCTC is therefore submitting this report in accordance with the 2012 NCTC AGGs reporting requirement."

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National Counterterrorism Center: http://www.nctc.gov/
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